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Fraud Investigator jobs in atlanta USA

16 fraud investigator jobs found in atlanta: showing 1 - 16

Financial Crimes Sr Investigator Ii - Enhanced Due Diligence
Company: Truist |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 21 Dec 2024
financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU... and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs...
Investigator Assistant
Company: Elevance Health |

Location: Atlanta, GA, USA

| Salary: $40666 - 69713 per year | Date posted: 20 Dec 2024
Anticipated End Date: 2025-01-09 Position Title: Investigator Assistant Job Description: Investigator Assistant... Payment Integrity, is determined to recover, eliminate and prevent unnecessary medical-expense spending. The Investigator...
Investigator
Company: Ethos Risk Services |

Location: Atlanta, GA, USA

| Salary: $23 - 28 per hour | Date posted: 20 Dec 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Financial Crimes Investigator I
Company: Truist |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 19 Dec 2024
for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. 6. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...
Investigator
Company: Ethos Risk Services |

Location: Atlanta, GA, USA

| Salary: $23 - 28 per hour | Date posted: 18 Dec 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Surveillance Investigator - Experienced
Company: Command Investigations |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 14 Dec 2024
. What youll get: A dedicated position as a surveillance investigator. A steppingstone into the realms of investigations... to apply: Minimum of 1 year experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Be able to hold a valid...
Claims Investigator - Part Time
Company: CoventBridge |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 13 Dec 2024
Overview Claims Investigator (Part-Time) Atlanta, GA area Immediate need for a PT Claims Investigator within the... as a Private Investigator in Georgia and in surrounding states 1 year or more of full time report writing experience on field...
Claims Investigator - Part Time
Company: CoventBridge |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 13 Dec 2024
Overview: Claims Investigator (Part-Time) Atlanta, GA area Immediate need for a PT Claims Investigator within the... as a Private Investigator in Georgia and in surrounding states 1 year or more of full time report writing experience on field...
Investigator
Company: Ethos Risk Services |

Location: Atlanta, GA, USA

| Salary: $23 - 28 per hour | Date posted: 11 Dec 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Special Agent 1
Company: State of Georgia |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 11 Dec 2024
Conducts investigations to obtain evidence of reported fraud, waste, abuse, corruption, or violations of state rules... Certified Fraud Examiner Certification (CFE) Computer or mobile device forensic training. Certified Inspector General...
Investigator
Company: Ethos Risk Services |

Location: Atlanta, GA, USA

| Salary: $23 - 28 per hour | Date posted: 11 Dec 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Atlanta, GA, USA

| Salary: $16 per hour | Date posted: 08 Nov 2024
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 07 Nov 2024
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...
Investigator- Criminal
Company: State of Georgia |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 18 Oct 2024
Office of the Attorney General Department of Law Medicaid Fraud - Criminal Investigator Salary: High 40's Min... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators...
Investigator- Civil
Company: State of Georgia |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 17 Oct 2024
Office of the Attorney General Department of Law Medicaid Fraud Division - Civil Investigator Salary: High 40... this announcement will serve in the Investigations section of our Medicaid Fraud Division. Duties & Responsibilities: Investigators...
Nurse And Cpc - Clinical Fraud Investigator Ii - Siu Fraud & Abuse
Company: Elevance Health |

Location: Atlanta, GA, USA

| Salary: $70140 - 120240 per year | Date posted: 02 Oct 2024
Anticipated End Date: 2024-12-30 Position Title: Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse... Job Description: Nurse and CPC - Clinical Fraud Investigator II - SIU Fraud & Abuse Location: This position will work a hybrid model...